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STA EXPERIENCES LIMITED

STA EXPERIENCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSTA EXPERIENCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09771689
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STA EXPERIENCES LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is STA EXPERIENCES LIMITED located?

    Registered Office Address
    6 Snow Hill
    EC1A 2AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STA EXPERIENCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for STA EXPERIENCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 29, 2023

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 29, 2022

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 29, 2021

    		13 pagesLIQ03

    Registered office address changed from Priory House 6 Wrights Lane London W8 6TA England to 6 Snow Hill London EC1A 2AY on Dec 15, 2020

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 30, 2020

    		LRESEX

    Appointment of Mrs Lola Moses as a secretary on Mar 31, 2020

    		2 pagesAP03

    Appointment of Mr Intesar Ahmed as a secretary on Mar 31, 2020

    		2 pagesAP03

    Appointment of Mr Anthony Mercer as a secretary on Mar 31, 2020

    		2 pagesAP03

    Appointment of Mr Colin James Parselle as a director on Mar 31, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Nino Alexander Ostertag as a director on Mar 31, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		25 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		25 pagesAA

    Appointment of Mr Nino Alexander Ostertag as a director on May 01, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 29, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Stephen Adrian Jenkins as a director on Mar 16, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Reinhard Kotzaurek as a director on Dec 11, 2017

    		2 pagesAP01

    Termination of appointment of Paul John Maine as a director on Sep 28, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		24 pagesAA
    View All Filings

    Who are the officers of STA EXPERIENCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Intesar
    Snow Hill
    EC1A 2AY London
    6
    		Secretary
    Snow Hill
    EC1A 2AY London
    6
    		271635830001
    MERCER, Anthony
    Snow Hill
    EC1A 2AY London
    6
    		Secretary
    Snow Hill
    EC1A 2AY London
    6
    		271635630001
    MOSES, Lola
    Snow Hill
    EC1A 2AY London
    6
    		Secretary
    Snow Hill
    EC1A 2AY London
    6
    		271635890001
    KOTZAUREK, Reinhard
    Snow Hill
    EC1A 2AY London
    6
    		Director
    Snow Hill
    EC1A 2AY London
    6
    		GermanyAustrian241261730001
    PARSELLE, Colin James
    Snow Hill
    EC1A 2AY London
    6
    		Director
    Snow Hill
    EC1A 2AY London
    6
    		EnglandBritish131794730002
    TOMPKINS, Douglas Kelly
    Snow Hill
    EC1A 2AY London
    6
    		Director
    Snow Hill
    EC1A 2AY London
    6
    		United StatesCanadian201192230001
    JENKINS, Stephen Adrian
    6 Wrights Lane
    W8 6TA London
    Priory House
    England
    		Director
    6 Wrights Lane
    W8 6TA London
    Priory House
    England
    		United KingdomBritish49738660003
    MAINE, Paul John
    6 Wrights Lane
    W8 6TA London
    Priory House
    England
    		Director
    6 Wrights Lane
    W8 6TA London
    Priory House
    England
    		EnglandBritish131890190001
    OSTERTAG, Nino Alexander
    6 Wrights Lane
    W8 6TA London
    Priory House
    England
    		Director
    6 Wrights Lane
    W8 6TA London
    Priory House
    England
    		SwitzerlandGerman246932500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STA EXPERIENCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sta Travel Holding Ag
    20 Muhlebachstrasse
    PO BOX 8008 Zurich
    Switzerland
    		Sep 01, 2016
    20 Muhlebachstrasse
    PO BOX 8008 Zurich
    Switzerland
    		No
    Legal FormAg Company Limited By Shares
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Company Act
    Place RegisteredSwiss Company Act
    Registration NumberChe-115-208-260
    Search in Swiss Registry (Zefix)Sta Travel Holding Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does STA EXPERIENCES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2020Commencement of winding up
    Jun 27, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Edward Butt
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    James Douglas Ernle Money
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    		practitioner
    Rollings Butt Llp 6 Snow Hill
    EC1A 2AY London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0